| Entity Name: | MERCHANT SERVICES OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT SERVICES OF SOUTH FLORIDA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000087772 |
| FEI/EIN Number |
043771604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 W 51st Street, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 631 W 51st street, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANT SERVICES OF SOUTH FLORIDA INC., NEW YORK | 3637750 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DICOSTANZO JOSEPH H | Vice President | 185 Hillyer Circle, Middletown, NJ, 07748 |
| GUTMAN DAVID H | Secretary | 375 South End Avenue, New York, NY, 10280 |
| GUTMAN PHILIP | Agent | 631 W 51st street, MIAMI BEACH, FL, 33140 |
| GUTMAN PHILIP | President | 631 W 51st Street, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 631 W 51st Street, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 631 W 51st Street, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 631 W 51st street, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-08-14 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
